by Frasco | Dec 1, 2024 | All Blog Posts, District Residency Investigations Posts
Residency fraud isn’t always a blatant act of deception. Often, it manifests in more subtle ways that can be challenging to detect. Many School Districts have become much more proactive in tracking and combating it due to the spike in residency fraud post-Covid....
by Frasco | Nov 25, 2024 | All Blog Posts, Integrated Research Posts
As legal professionals, you understand the critical importance of evidence in building strong cases. The quality and admissibility of evidence can make or break your argument in court. However, gathering evidence is often a time-consuming and intricate process that...
by Frasco | Nov 23, 2024 | All Blog Posts, Integrated Research Posts
In today’s digital age, social media platforms play a pivotal role in our lives. From sharing personal moments to expressing opinions, people leave a digital footprint that can be invaluable in legal proceedings. As an investigative firm, we recognize the significance...
by Frasco | Nov 19, 2024 | All Blog Posts, Mortgage Risk Mitigation Posts
In the fast-paced world of mortgage lending, operational capacity is a critical factor that directly impacts efficiency, compliance, and risk management. Mortgage loan quality control (QC) professionals face the challenge of maintaining high standards while managing...
by Frasco | Nov 11, 2024 | All Blog Posts, Government Services Posts
The case of a former Powered Support Systems Mechanic fraudulently claiming disability benefits was brought to a conclusive end thanks to a results-oriented administrative investigation. The subject had reported an injury sustained in 2006 and was...
